Agm Holdings Limited

Company Registration Number: 04397732

Company registered in England and Wales

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Agm Holdings Limited is a Private Company Limited by Shares first registered on 19 March 2002. Its current registered address is in Weston Super Mare, Somerset.

Registered Address

GRAND PIER
MARINE PARADE
WESTON SUPER MARE
SOMERSET
BS23 1AL

There are 14 companies currently registered at this postcode, including this one.

All companies at BS23 1AL

Registration Data

Company Number

04397732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 March

Accounts Category

GROUP

Accounts Last Made Up

29 March 2015

Accounts Next Due

29 December 2016

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £16,620,351£17,365,781£24,022,254£0£0£0
Current Assets £4,483,619£3,018,203£3,658,122£8,652,888£3,916,325£7,670,921
of which Cash £2,156,352£1,315,488£1,258,147£1,721,595£1,572,784£1,638,958
Total Assets £21,103,970£20,383,984£27,680,376£8,652,888£3,916,325£7,670,921
Current Liabilities £7,856,108£7,277,498£18,182,717£28,608,870£28,404,571£27,281,938
Net Current Assets £-3,372,489£-4,259,295£-14,524,595£-19,955,982£-24,488,246£-19,611,017
Total Net Worth £13,247,862£13,106,486£9,497,659£8,083,795£3,653,838£2,956,940

Previous Names

  • QUAYSHELFCO 918 LIMITED, active until 1 May 2002

Company Officers

  • MICHAEL, Michelle

    Secretary

    Appointed on 29 April 2002

     

    Nationality: British

    Rosemary Shrubbery Road
    Weston Super Mare
    Avon
    BS23 2JG

  • DEMETRIOU, Axentis Panayiotou

    Director

    Appointed on 10 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    Mulberry Farm
    Wick St Lawrence
    Weston-Super-Mare
    North Somerset
    BS22 7YP
    England

  • MICHAEL, Kerry

    Director

    Appointed on 29 April 2002

     

    Nationality: Bristish

    Occupation: Company Director

    Month of birth: July 1959

    Coombe Farm Bridgwater Road
    Bleadon
    Weston Super Mare
    Avon
    BS24 0AL

  • MICHAEL, Michelle

    Director

    Appointed on 15 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Rosemary Shrubbery Road
    Weston Super Mare
    Avon
    BS23 2JG

  • NQH (CO SEC) LIMITED

    Nominee Secretary

    Appointed on 19 March 2002

    Resigned on 29 April 2002

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • ANGELIDES, Peter

    Director

    Appointed on 11 February 2010

    Resigned on 24 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Cherry Trees
    Brent Road
    East Brent
    Highbridge
    Somerset
    TA9 4JG
    United Kingdom

  • NQH LIMITED

    Nominee Director

    Appointed on 19 March 2002

    Resigned on 29 April 2002

    Month of birth: August 1989

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 May 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X57AT1QB. Transaction: MzE0ODg4Nzc1N2FkaXF6a2N4.

  2. 23 March 2016 Group of companies' accounts made up to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA. Barcode: A530L5KG. Transaction: MzE0NDQ2MzI5NmFkaXF6a2N4.

  3. 18 December 2015 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X4MHKZ5U. Transaction: MzEzNzkyMDc2MWFkaXF6a2N4.

  4. 15 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4F84ZPM. Transaction: MzEzMTAwNDcxM2FkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44VHTC2. Transaction: MzEyMDc4Njc3M2FkaXF6a2N4.

  6. 8 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEHJD. Transaction: MzExNDU5MDk2NmFkaXF6a2N4.

  7. 2 October 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3H6D0GA. Transaction: MzEwODcwODIwMmFkaXF6a2N4.

  8. 30 September 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3HIKV82. Transaction: MzEwODUzMjM5OGFkaXF6a2N4.

  9. 25 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNINkQwRzJhZGlxemtjeA.

  10. 25 September 2014 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A3H6D0FU. Transaction: MzEwODIwNjkzMmFkaXF6a2N4.

  11. 23 April 2014 Director's details changed for Mr Axentis Panayiotou Demetriou on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH01. Barcode: X36ER6TN. Transaction: MzA5ODY1NjMxM2FkaXF6a2N4.

  12. 2 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34YVBCY. Transaction: MzA5NzQ3NTExMGFkaXF6a2N4.

  13. 3 October 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HV0WKZ. Transaction: MzA4NjMwNTk1OWFkaXF6a2N4.

  14. 18 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X26L98DN. Transaction: MzA3NjQ3NDc1OGFkaXF6a2N4.

  15. 7 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MUPFEW. Transaction: MzA2OTAyMjMxNmFkaXF6a2N4.

  16. 27 June 2012 Amended group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A1BSK2A8. Transaction: MzA1OTg5MDUwNmFkaXF6a2N4.

  17. 11 April 2012 Appointment of Mr Axentis Panayiotou Demetriou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NJLM0. Transaction: MzA1NTY1MzI0M2FkaXF6a2N4.

  18. 29 March 2012 Registered office address changed from Regency House 37-40 Alexandra Parade Weston Super Mare Somerset BS23 1QZ on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q52CH. Transaction: MzA1NDk5NDc4NWFkaXF6a2N4.

  19. 29 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q52BC. Transaction: MzA1NDk5NDc3MmFkaXF6a2N4.

  20. 5 October 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4BFHXZH. Transaction: MzA0NDkzMjM4MWFkaXF6a2N4.

  21. 31 March 2011 Amended group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: ASZR7SUL. Transaction: MzAzNDgwNzM5N2FkaXF6a2N4.

  22. 22 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X3TH8SNX. Transaction: MzAzNDIzOTM0OGFkaXF6a2N4.

  23. 17 December 2010 Termination of appointment of Peter Angelides as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X91K3Q0K. Transaction: MzAyODk1NzY0MWFkaXF6a2N4.

  24. 2 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A23LHNTX. Transaction: MzAyNDQ0Mjg2M2FkaXF6a2N4.

  25. 24 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X6UXHIKD. Transaction: MzAxMjEyNTQwNWFkaXF6a2N4.

  26. 24 March 2010 Director's details changed for Ms Michelle Michael on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X6UXGIKC. Transaction: MzAxMjEyNTI1OGFkaXF6a2N4.

  27. 11 February 2010 Appointment of Mr Peter Angelides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGP5IHFL. Transaction: MzAwOTI4NjYyMWFkaXF6a2N4.

  28. 3 November 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGTAGEJ6. Transaction: MzAwMjAwNTEyNmFkaXF6a2N4.

  29. 20 July 2009 Return made up to 19/03/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASSW7BLT. Transaction: MjAzNzQyMTM3OGFkaXF6a2N4.

  30. 16 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OKR92D. Transaction: MjAzMDc2Njc4NGFkaXF6a2N4.

  31. 9 January 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANRWZ6C1. Transaction: MjAyMjk2MTU3N2FkaXF6a2N4.

  32. 31 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQT60YH1. Transaction: MjAwMjM0ODIwNWFkaXF6a2N4.

  33. 15 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjUwOTE3MmFkaXF6a2N4.

  34. 6 December 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY1MzQ4NGFkaXF6a2N4.

  35. 7 November 2007 Amended group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE4Nzc0NDU4M2FkaXF6a2N4.

  36. 7 November 2007 Amended group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE4Nzc0NDU2OGFkaXF6a2N4.

  37. 16 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcwNzkyM2FkaXF6a2N4.

  38. 13 December 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgwNzk0OGFkaXF6a2N4.

  39. 24 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUzODIyMGFkaXF6a2N4.

  40. 4 February 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzQyNTQyNmFkaXF6a2N4.

  41. 22 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA3OTc2N2FkaXF6a2N4.

  42. 31 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTYzNjEyMWFkaXF6a2N4.

  43. 17 May 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NjQ3OTczN2FkaXF6a2N4.

  44. 24 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE3MDUzN2FkaXF6a2N4.

  45. 22 October 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzAxMzExNWFkaXF6a2N4.

  46. 30 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY1ODUwMWFkaXF6a2N4.

  47. 23 August 2002 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDA5NjAwNjgyMWFkaXF6a2N4.

  48. 23 August 2002 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDA0NDY0NTc0OGFkaXF6a2N4.

  49. 23 August 2002 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDA2OTAyMzMxN2FkaXF6a2N4.

  50. 23 August 2002 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDA3MjIxNTkwM2FkaXF6a2N4.

  51. 23 August 2002 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA2MTcyOTU1M2FkaXF6a2N4.

  52. 23 August 2002 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDAyODAwMDc3NGFkaXF6a2N4.

  53. 23 August 2002 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDAyODU2Mzk2MGFkaXF6a2N4.

  54. 23 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDE5MjY1MWFkaXF6a2N4.

  55. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDExNTU3NmFkaXF6a2N4.

  56. 23 August 2002 Ad 15/08/02--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTY4NzA1OWFkaXF6a2N4.

  57. 23 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzY0MzEzNmFkaXF6a2N4.

  58. 23 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDEwMDc4MWFkaXF6a2N4.

  59. 23 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQyODkxM2FkaXF6a2N4.

  60. 23 August 2002 £ nc 1000/100000 15/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzU4NTg1MmFkaXF6a2N4.

  61. 23 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI5OTc5OWFkaXF6a2N4.

  62. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY4MzM0M2FkaXF6a2N4.

  63. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE1NjgxNGFkaXF6a2N4.

  64. 21 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI5OTA4MWFkaXF6a2N4.

  65. 21 May 2002 Registered office changed on 21/05/02 from: narrow quay house narrow quay bristol BS1 4AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzc5NzY1NmFkaXF6a2N4.

  66. 1 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjQxMjc5MmFkaXF6a2N4.

  67. 19 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDk5OTY3MWFkaXF6a2N4.

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